Identity verification required for this ROY
For individuals:
- Last name
- First name
- Age
- Postal address
- Tax ID number
- Valid passport or ID card
- A questionnaire to confirm your understanding of this financial product
Additional documents may be requested based on security criteria. In such cases, verification may take longer.
For companies: the legal representative must provide the following company details:
- Company number
- Legal structure
- Business type
- LEI code
- UBO information
- Additional questions may be asked depending on the nature of the business
Contact the support for more information.
Updated on: 21/05/2025
Thank you!